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Company Fined ₹6 Lakh for Not Registering Charges: MCA Order

April 30, 2024 1632 Views 0 comment Print

MCA imposes ₹6 Lakh penalty on Janaki Ram Steel and Power Pvt Ltd for failing to register charges in CHG-1 form with Registrar. Learn more about the case and implications.

Default in filing Annual Return: MCA imposes penalty of Rs. 2,75,100

April 30, 2024 669 Views 0 comment Print

Learn about the adjudication under Section 92 of the Companies Act, 2013 for failure to file annual returns. Detailed analysis of penalties imposed on Ws. Bluemax Capital Solution Pvt Ltd and its directors.

Days between two board meetings exceeded 120 days: MCA Imposes penalty

April 30, 2024 1968 Views 0 comment Print

Understand the penalty imposed by MCA on Bluemax Capital Solution Pvt Ltd for exceeding 120 days between board meetings. Details on violations and consequences.

Company Fined ₹20 Lakh for Not Disclosing Related Party Transactions

April 30, 2024 3294 Views 0 comment Print

MCA imposes a ₹20 lakh penalty on Janaki Ram Steel and Power Pvt Ltd for non-disclosure of related party transactions from FY 2015-16 to FY 2019-20.

Non-disclosure of Related Party Transactions in Form AOC-2: MCA Imposes ₹4 Lakh Penalty

April 29, 2024 1620 Views 0 comment Print

The MCA imposes a Rs 4 lakh penalty on Trichy Fabricators Pvt Ltd for failing to disclose related party transactions in Form AOC-2. Learn more about the adjudication order.

NFRA Imposes ₹60 Lakh Penalty on CMIL Auditor & Debars Auditor for 2 Years

April 26, 2024 16461 Views 1 comment Print

NFRA issues Order against Krishna Neeraj & Associates and CA Krishna Kr Neeraj for professional misconduct in CMIL’s audit, imposing penalties and sanctions.

NFRA imposes ₹1.60 Crore Penalty on RHFL Auditors & Audit Firm

April 26, 2024 38067 Views 2 comments Print

National Financial Reporting Authority’s order penalizes M/s Dhiraj & Dheeraj and auditors for misconduct in the audit of Reliance Home Finance Limited.

MCA Imposes Rs. 7 Lakh Penalty for Non-Filing of E-Form BEN-2

April 26, 2024 13530 Views 0 comment Print

Learn about the penalty imposed by MCA under Section 454 of the Companies Act, 2013 for failing to file E-Form BEN-2 within the prescribed time limit. Detailed analysis & implications included.

Failure to Dematerialize Shares: MCA Levies Penalty

April 26, 2024 3642 Views 0 comment Print

Learn about the penalty imposed on Shree Auro Iron Limited and its Managing Director for violating dematerialization rules under the Companies Act, 2013. Details and implications.

Penalty & Debarment: NFRA rules Against PCN & Associates & CA Gopala Krishna Kandula

April 26, 2024 11175 Views 0 comment Print

Explore NFRA’s order penalizing PCN & Associates and CA Gopala Krishna Kandula for non-cooperation in statutory audit investigations, leading to professional misconduct under the Companies Act.

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